mirror-epstein-docs/results/IMAGES008/DOJ-OGR-00020655.json

{
  "document_metadata": {
    "page_number": "37",
    "document_number": "57",
    "date": "02/28/2023",
    "document_type": "Court Document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 22-1426, Document 57 02/28/2023, 3475900, Page37 of 208\nA-33\n2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6\n04/16/2021 211 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 125 MOTION to Dismiss the Superseding Indictment as it was Obtained in Violation of the Sixth Amendment. (Everdell, Christian) (Entered: 04/16/2021)\n04/16/2021 212 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 139 MOTION to Suppress Under the Fourth Amendment, Martindell, and the Fifth Amendment All Evidence Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five And Six. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Everdell, Christian) (Entered: 04/16/2021)\n04/16/2021 213 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 123 MOTION to Dismiss Counts One through Four of the Superseding Indictment for Lack of Specificity. (Everdell, Christian) (Entered: 04/16/2021)\n04/19/2021 214 ORDER as to Ghislaine Maxwell: An arraignment on the S2 Superseding Indictment is scheduled to take place on April 23, 2021 at 2:30 p.m. The proceeding will take place in Courtroom 24B of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, NY. Given significant public interest, a video feed of the proceeding will be available for viewing in the Jury Assembly Room and Courtroom 9C at the Daniel Patrick Moynihan Courthouse. The use of any electronic devices during the proceeding in either the Courtroom or the overflow rooms is strictly prohibited. SO ORDERED. (Arraignment set for 4/23/2021 at 02:30 PM in Courtroom 24B, 500 Pearl Street, New York, NY 10007 before Judge Alison J. Nathan) (Signed by Judge Alison J. Nathan on 4/19/2021) (Entered: 04/19/2021)\n04/19/2021 215 ORDER as to Ghislaine Maxwell: IT IS ORDERED that any redaction requests for documents not already filed on the public docket must be made by April 21, 2021. Alternatively, the parties may file the unredacted versions by that date. SO ORDERED. (Signed by Judge Alison J. Nathan on 4/19/2021) (Entered: 04/19/2021)\n04/19/2021 216 ORDER as to Ghislaine Maxwell: In its April 16, 2021 Opinion, the Court denied the Defendant's motions to dismiss the S1 superseding indictment in whole or in part and granted the Defendant's motion to sever the perjury counts for a separate trial. Dkt. No. 207. The Court will try the non-perjury counts first. As the Court noted in its Opinion, it has not yet resolved the Defendant's two motions to suppress evidence. See Dkt. Nos. 133, 139. The Defendant contends in those motions that the Government obtained by subpoena documents covered by a protective order in violation of her rights against unreasonable searches and seizures, against self-incrimination, and to due process of law. The motions seek, at minimum, an evidentiary hearing to determine whether the Government knowingly misrepresented facts to procure an order modifying the protective order. The Court requires information from the Government for scheduling purposes. The Government is ORDERED to inform the Court by letter docketed on ECF no later than April 20, 2021, whether it intends to use any of the documents subject to the pending motions to suppress in the trial of the non-perjury counts in this case. If the Government does not intend to use any of the documents subject to the pending motions to suppress in the trial of the non-perjury counts, the Court will defer consideration of those motions until it has scheduled the trial of the perjury counts. SO ORDERED. (Signed by Judge Alison J. Nathan on 4/19/2021) (Entered: 04/19/2021)\n04/19/2021 217 JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Laura A. Menninger dated April 1, 2021 re: Joint Letter Concerning Redactions to Omnibus Response & Exhibit 11 (Menninger, Laura) (Entered: 04/19/2021)\n04/19/2021 218 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated April 15, 2021 re: Response to Government's April 5, 2021 Letter re: Ms. Maxwell's Rule 17 Subpoena (Pagliuca, Jeffrey) (Entered: 04/19/2021)\nhttps://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?2110870152221896-L_1_0-1 33/113\nDOJ-OGR-00020655",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 22-1426, Document 57 02/28/2023, 3475900, Page37 of 208",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "A-33",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "04/16/2021 211 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 125 MOTION to Dismiss the Superseding Indictment as it was Obtained in Violation of the Sixth Amendment. (Everdell, Christian) (Entered: 04/16/2021)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "04/16/2021 212 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 139 MOTION to Suppress Under the Fourth Amendment, Martindell, and the Fifth Amendment All Evidence Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five And Six. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Everdell, Christian) (Entered: 04/16/2021)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "04/16/2021 213 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 123 MOTION to Dismiss Counts One through Four of the Superseding Indictment for Lack of Specificity. (Everdell, Christian) (Entered: 04/16/2021)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "04/19/2021 214 ORDER as to Ghislaine Maxwell: An arraignment on the S2 Superseding Indictment is scheduled to take place on April 23, 2021 at 2:30 p.m. The proceeding will take place in Courtroom 24B of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, NY. Given significant public interest, a video feed of the proceeding will be available for viewing in the Jury Assembly Room and Courtroom 9C at the Daniel Patrick Moynihan Courthouse. The use of any electronic devices during the proceeding in either the Courtroom or the overflow rooms is strictly prohibited. SO ORDERED. (Arraignment set for 4/23/2021 at 02:30 PM in Courtroom 24B, 500 Pearl Street, New York, NY 10007 before Judge Alison J. Nathan) (Signed by Judge Alison J. Nathan on 4/19/2021) (Entered: 04/19/2021)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "04/19/2021 215 ORDER as to Ghislaine Maxwell: IT IS ORDERED that any redaction requests for documents not already filed on the public docket must be made by April 21, 2021. Alternatively, the parties may file the unredacted versions by that date. SO ORDERED. (Signed by Judge Alison J. Nathan on 4/19/2021) (Entered: 04/19/2021)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "04/19/2021 216 ORDER as to Ghislaine Maxwell: In its April 16, 2021 Opinion, the Court denied the Defendant's motions to dismiss the S1 superseding indictment in whole or in part and granted the Defendant's motion to sever the perjury counts for a separate trial. Dkt. No. 207. The Court will try the non-perjury counts first. As the Court noted in its Opinion, it has not yet resolved the Defendant's two motions to suppress evidence. See Dkt. Nos. 133, 139. The Defendant contends in those motions that the Government obtained by subpoena documents covered by a protective order in violation of her rights against unreasonable searches and seizures, against self-incrimination, and to due process of law. The motions seek, at minimum, an evidentiary hearing to determine whether the Government knowingly misrepresented facts to procure an order modifying the protective order. The Court requires information from the Government for scheduling purposes. The Government is ORDERED to inform the Court by letter docketed on ECF no later than April 20, 2021, whether it intends to use any of the documents subject to the pending motions to suppress in the trial of the non-perjury counts in this case. If the Government does not intend to use any of the documents subject to the pending motions to suppress in the trial of the non-perjury counts, the Court will defer consideration of those motions until it has scheduled the trial of the perjury counts. SO ORDERED. (Signed by Judge Alison J. Nathan on 4/19/2021) (Entered: 04/19/2021)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "04/19/2021 217 JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Laura A. Menninger dated April 1, 2021 re: Joint Letter Concerning Redactions to Omnibus Response & Exhibit 11 (Menninger, Laura) (Entered: 04/19/2021)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "04/19/2021 218 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated April 15, 2021 re: Response to Government's April 5, 2021 Letter re: Ms. Maxwell's Rule 17 Subpoena (Pagliuca, Jeffrey) (Entered: 04/19/2021)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?2110870152221896-L_1_0-1 33/113",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00020655",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Ghislaine Maxwell",
      "Christian Everdell",
      "Alison J. Nathan",
      "Laura A. Menninger",
      "Jeffrey S. Pagliuca"
    ],
    "organizations": [
      "SDNY CM/ECF"
    ],
    "locations": [
      "New York",
      "Daniel Patrick Moynihan Courthouse",
      "500 Pearl Street"
    ],
    "dates": [
      "04/16/2021",
      "04/19/2021",
      "04/23/2021",
      "04/21/2021",
      "04/20/2021",
      "April 1, 2021",
      "April 15, 2021",
      "April 5, 2021",
      "02/28/2023",
      "2/22/23"
    ],
    "reference_numbers": [
      "211",
      "212",
      "213",
      "214",
      "215",
      "216",
      "217",
      "218",
      "125",
      "139",
      "123",
      "207",
      "133",
      "Dkt. No. 207",
      "Dkt. Nos. 133, 139"
    ]
  },
  "additional_notes": "The document appears to be a court docket sheet from the United States District Court for the Southern District of New York. It contains a list of filings and orders related to the case of Ghislaine Maxwell. The document is a printed version of an online docket sheet, as indicated by the URL at the bottom of the page."
}